Address History: 2202 N Lois Avenue Apt 1401, Tampa, FL 33607;
21200 Kittridge Street Apt 1205, Canoga Park, CA 91303;
Pomona, CA 91767;
Woodland Hills, CA 91303;
Spring Hill, FL 34607
Phone Numbers: (262) 691-1928
Address History: 7389 Pinehurst Drive, Spring Hill, FL 34606;
715 Cedar Lake Road Sw Apt 1109, Decatur, AL 35603;
Brooksville, FL 34613
Email Addresses: nyc****@aol.com,
swe****@hotmail.com
Address History: 1256 Padgett Road Se, Palm Bay, FL 32909;
2880 N Wickham Road Apt 307, Melbourne, FL 32935;
Orlando, FL 32839;
Spring Hill, FL 34607;
Piscataway, NJ 08854
Relatives & Associates: Arlene Kingeter
Michael Kingeter
Sharon Kingeter
William Kingeter
Wm Kingeter
Email Addresses: bki****@bellsouth.net
Address History: 19204 Inlet Cove Court, Lutz, FL 33558;
10314 Audie Brook Drive, Spring Hill, FL 34608;
Glen Oaks, NY 11004;
Great Neck, NY 11021;
Huntington Station, NY 11746
Aliases (AKA): Paulomi Sha,
Paulomi N Shah,
Paulomi N Sheth
Email Addresses: evi****@aol.com,
evi****@collegeclub.com
Address History: 19204 Inlet Cove Court, Lutz, FL 33558;
920 W Jefferson Street, Brooksville, FL 34601;
Spring Hill, FL 34608;
Glen Oaks, NY 11004;
Great Neck, NY 11021
Aliases (AKA): Jatin N Shesh,
Jatin Natvarlal Sheth
Relatives & Associates: Priya Desai
Abhaykumar Shah
Induben Shah
Malo Shah
Malti Shah
Email Addresses: jsh****@bellsouth.net
Address History: 7163 Fireside Street, Spring Hill, FL 34606;
7511 Heather Walk Drive, Brooksville, FL 34613;
Port Saint Lucie, FL 34986;
Weeki Wachee, FL 34613;
Holtsville, NY 11742
Aliases (AKA): F J Pulis,
Frances J Pulis
Email Addresses: fra****@aol.com
Address History: 7377 Botanical Drive, Spring Hill, FL 34607;
10401 Horizon Drive, Spring Hill, FL 34608;
Fall River, MA 02721;
Warren, RI 02885
Aliases (AKA): Jeffrey Cot,
Jeffery M Cote,
Jeffrey Cote
Email Addresses: bmx****@yahoo.com
Address History: 405 Southern Pecan Circle Unit 205, Winter Garden, FL 34787;
13684 Blythewood Drive, Spring Hill, FL 34609;
Brooklyn, NY 11234
Aliases (AKA): Tommy Welsh
Address History: 3224 Sylewood Avenue, Lady Lake, FL 32163;
4 Apple Court, Homosassa, FL 34446;
Spring Hill, FL 34607;
The Villages, FL 32163;
Hanover, PA 17331
Aliases (AKA): Margie Christmas,
Margaret M Connell,
Margaret M O'connell,
Madalen Oconnell,
Margaret M Oconnell
Relatives & Associates: Michael Christian
Michael Christmas
Michelle Christmas
Margaret Connell
Karrie Hawn
Address History: 12818 Weatherstone Drive, Spring Hill, FL 34609;
11270 Warm Wind Way, Brooksville, FL 34613;
Dunedin, FL 34698;
Tampa, FL 33602;
Webster, FL 33597
Aliases (AKA): M Bench,
Michael D Bench
Address History: 7347 Botanical Drive, Spring Hill, FL 34607;
7234 Fox Hollow Drive, Port Richey, FL 34668;
Tyngsboro, MA 01879
Phone Numbers: (352) 596-6477
Address History: 8624 Honeycomb Drive, Port Richey, FL 34668;
2001 Sw 17th Street, Ocala, FL 34471;
Spring Hill, FL 34607
Aliases (AKA): Viriginia Lewis
Relatives & Associates: Paul Lewis
Address History: 7347 Botanical Drive, Spring Hill, FL 34607;
7965 West Fern Place, Homosassa, FL 34448;
Hudson, FL 34674;
Port Richey, FL 34668;
Pepperell, MA 01463
Aliases (AKA): J Lamoureux,
Joan Arlene Lamoureux
Relatives & Associates: Audrey Lamoureux
Berna Lamoureux
Bernard Lamoureux
Joan Lamoureux
Dani Richardson
Address History: 8531 Campus Woods Way, New Port Richey, FL 34655;
10971 Avana Way Apt 102, New Port Richey, FL 34655;
Spring Hill, FL 34607;
North Babylon, NY 11703
Aliases (AKA): Gregory Kalhorn
Email Addresses: gka****@cox.net,
nan****@att.net,
nan****@worldnet.att.net
Address History: 19204 Inlet Cove Court, Lutz, FL 33558;
10314 Audie Brook Drive, Spring Hill, FL 34608;
Glen Oaks, NY 11004;
Great Neck, NY 11021;
Huntington Station, NY 11746
Aliases (AKA): Paulomi Sha,
Paulomi N Sham
Phone Numbers: (352) 547-7034
(718) 470-1135
Address History: 7347 Botanical Drive, Spring Hill, FL 34607;
11839 108th Avenue, Largo, FL 33778;
Seminole, FL 33778;
Tampa, FL 33618;
Wesley Chapel, FL 33543
Aliases (AKA): K Howell,
Keith Howell,
Kimberlee J Howell,
Terry Keith Howell,
Terry K Howell
Address History: 23 Hickory Nut Lane, Staunton, VA 24401;
7313 Botanical Drive, Spring Hill, FL 34607;
Beverly, NJ 08010;
East Windsor, NJ 08520;
Hightstown, NJ 08520
Aliases (AKA): Charles G Saik,
Chas Saik,
Charles Salk
Address History: 57 Kingswood Road, Bristol, RI 02809;
101 143rd Avenue E, Madeira Beach, FL 33708;
Saint Petersburg, FL 33708;
Spring Hill, FL 34607
Aliases (AKA): Patricia Esalcone,
Pat E Salcone,
Patricia Salcone
Relatives & Associates: Martin Biancuzzo
Jennifer Salcone
Matthew Salcone
Matthew Salcone
Michael Salcone
Email Addresses: jen****@aol.com,
pes****@iclould.com
Address History: 752 Heritage Road, Valparaiso, IN 46385;
9213 Binnacle Drive, Port Richey, FL 34668;
Spring Hill, FL 34607;
Chesterton, IN 46304;
North Judson, IN 46366
Address History: 17742 N Bell Pointe Boulevard, Surprise, AZ 85374;
5911 E Oasis Boulevard, Florence, AZ 85132;
Spring Hill, FL 34607;
Piscataway, NJ 08854
Email Addresses: mki****@yahoo.com,
wki****@hotmail.com
Address History: 3 Windsor Court, Johnson City, TN 37601;
10477 P/O Box, Brooksville, FL 34603;
Spring Hill, FL 34607;
Elizabethton, TN 37643;
Jonesborough, TN 37659
Aliases (AKA): Clara B Gorman,
Clara B Siew,
Davis C Siew
Address History: 140 Washington Street Apt A, Rural Hall, NC 27045;
15619 Renee Lane, Hudson, FL 34669;
Spring Hill, FL 34607;
Albion, MI 49224;
Cookeville, TN 38501
Aliases (AKA): Dan Sheeks,
Danielpaul Sheeks
Address History: 38677 Sun Meadow Court, North Ridgeville, OH 44039;
7309 Botanical Drive, Spring Hill, FL 34607;
Cleveland, OH 44130;
Lorain, OH 44053
Aliases (AKA): James Evard,
Jim Evard
Email Addresses: gev****@hotmail.com
Address History: 8124 Westlake Street, Taylor, MI 48180;
7365 Botanical Drive, Spring Hill, FL 34607;
Allen Park, MI 48101;
Newport, MI 48166;
Trenton, MI 48183
Aliases (AKA): Gregory Allen Dijoseph
Email Addresses: dde****@hotmail.com
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